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FAVOURITES FOTOS LIMITED

Company number 05110308

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2022 DS01 Application to strike the company off the register
03 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
03 May 2022 PSC05 Change of details for Favourite Group Limited as a person with significant control on 26 November 2018
15 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Sep 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
12 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
12 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
12 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 18,254
21 Oct 2019 MA Memorandum and Articles of Association
21 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2019 TM01 Termination of appointment of Janet Rees as a director on 27 September 2019
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 TM02 Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 22 May 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
05 Feb 2019 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG England to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 5 February 2019